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Can the landlord increase the rent during the contract in Mexico?
The landlord cannot increase the rent during the contract period unless there is a specific clause allowing annual increases based on inflation or other agreed-upon indices.
What are the measures to protect against financial fraud in Ecuador?
To protect against financial fraud in Ecuador, you should take measures such as protecting personal and financial information, using strong passwords, avoiding sharing confidential information through unsecured means, verifying the authenticity of communications and transactions, and being alert to possible signs of fraud. scams or frauds.
What is the procedure to obtain a certified copy of a criminal record certificate in Panama?
To obtain a certified copy of a criminal record certificate in Panama, you generally must submit an application and pay the appropriate fees.
How is the crime of gender violence legally treated in Costa Rica?
Gender violence in Costa Rica is addressed with specific laws and measures, including protection orders and prison sentences.
What are the particular risk sectors in Ecuador in which a greater potential for money laundering has been observed?
In Ecuador, sectors such as real estate, financial and commercial have been identified as risk areas for money laundering. The purchase of real estate, the manipulation of business transactions, and the use of the financial system to conceal illicit funds are specific areas of concern.
What are the laws that address the crime of fraud in Guatemala?
In Guatemala, the crime of fraud is regulated in the Penal Code. This legislation establishes sanctions for those who, through deception, obtain an illicit economic benefit to the detriment of another person, inducing them to carry out acts that harm them financially. The legislation seeks to prevent and punish fraud, protecting people's rights and assets.
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